logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallet, Bertrand

    Related profiles found in government register
  • Mallet, Bertrand
    French born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallet, Bertrand
    French company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallet, Bertrand
    French director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a St James's Square, London, SW1Y 5LP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (31 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 14 - Director → ME
  • 2
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Active Corporate (27 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 22 - Director → ME
  • 3
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 19 - Director → ME
  • 4
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 13 - Director → ME
  • 5
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (41 parents, 54 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 7 - Director → ME
  • 6
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (38 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 10 - Director → ME
  • 7
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (43 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 11 - Director → ME
  • 8
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 21 - Director → ME
  • 9
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 9 - Director → ME
  • 10
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 8 - Director → ME
  • 11
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (41 parents, 18 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 16 - Director → ME
  • 12
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 25 - Director → ME
  • 13
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 23 - Director → ME
  • 14
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 26 - Director → ME
  • 15
    INCHCAPE JLR EUROPE LIMITED
    12846119
    22a St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-24 ~ 2021-01-29
    IIF 27 - Director → ME
  • 16
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 18 - Director → ME
  • 17
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 15 - Director → ME
  • 18
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2021-01-29
    IIF 20 - Director → ME
  • 19
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 12 - Director → ME
  • 20
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 24 - Director → ME
  • 21
    INTERTEK INSPECTION SERVICES UK LIMITED
    - now 00956722
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents)
    Officer
    2022-05-30 ~ now
    IIF 6 - Director → ME
  • 22
    INTERTEK SURVEYING SERVICES UK LIMITED
    - now SC183300
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-05-30 ~ now
    IIF 3 - Director → ME
  • 23
    METOC LIMITED
    - now 01489779
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2022-11-02 ~ now
    IIF 4 - Director → ME
  • 24
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 1 - Director → ME
  • 25
    NDT SERVICES LIMITED
    - now 01997290 02521971
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2022-11-02 ~ now
    IIF 5 - Director → ME
  • 26
    RCG-MOODY INTERNATIONAL LIMITED
    - now 00312030
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 2 - Director → ME
  • 27
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (34 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.